BISON HOMECARE LIMITED

Key Data

Status

Active

Company No.

05131180

Incorporation date

18/05/2004

Size

Dormant

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/05/2004)

21/05/2025

Accounts for a dormant company made up to 2024-09-30

View PDF (2 pages)

19/05/2025

Confirmation statement made on 2025-05-18 with no updates

View PDF (3 pages)

29/06/2024

Accounts for a dormant company made up to 2023-09-30

View PDF (5 pages)

22/05/2024

Confirmation statement made on 2024-05-18 with no updates

View PDF (3 pages)

27/06/2023

Accounts for a dormant company made up to 2022-09-30

View PDF (6 pages)

18/05/2023

Confirmation statement made on 2023-05-18 with no updates

View PDF (3 pages)

30/06/2022

Accounts for a dormant company made up to 2021-09-30

View PDF (5 pages)

18/05/2022

Confirmation statement made on 2022-05-18 with no updates

View PDF (3 pages)

18/05/2021

Confirmation statement made on 2021-05-18 with no updates

View PDF (3 pages)

01/02/2021

Accounts for a dormant company made up to 2020-09-30

View PDF (5 pages)

20/05/2020

Confirmation statement made on 2020-05-18 with no updates

View PDF (3 pages)

16/12/2019

Accounts for a dormant company made up to 2019-09-30

View PDF (3 pages)

24/06/2019

Appointment of Ms Joanne Amanda Richardson as a director on 2019-05-31

View PDF (2 pages)

22/05/2019

Accounts for a dormant company made up to 2018-09-30

View PDF (2 pages)

20/05/2019

Confirmation statement made on 2019-05-18 with no updates

View PDF (3 pages)

10/07/2018

Audit exemption subsidiary accounts made up to 2017-09-30

View PDF (6 pages)

10/07/2018

Consolidated accounts of parent company for subsidiary company period ending 30/09/17

View PDF (45 pages)

21/05/2018

Confirmation statement made on 2018-05-18 with updates

View PDF (6 pages)

12/03/2018

Audit exemption statement of guarantee by parent company for period ending 30/09/17

View PDF (3 pages)

12/03/2018

Notice of agreement to exemption from audit of accounts for period ending 30/09/17

View PDF (1 pages)

05/10/2017

Statement of capital on 2017-10-05

View PDF (3 pages)

29/09/2017

Statement by Directors

View PDF (1 pages)

29/09/2017

Solvency Statement dated 27/09/17

View PDF (1 pages)

29/09/2017

Resolutions

View PDF (1 pages)

17/08/2017

Accounts for a dormant company made up to 2016-09-30

View PDF (4 pages)

24/05/2017

Confirmation statement made on 2017-05-18 with updates

View PDF (6 pages)

17/11/2016

Termination of appointment of David Gresford Belmont as a secretary on 2016-11-17

View PDF (1 pages)

03/10/2016

Termination of appointment of Lawrence Edward Warriner as a director on 2016-09-30

View PDF (1 pages)

06/07/2016

Accounts for a dormant company made up to 2015-09-30

View PDF (4 pages)

24/05/2016

Annual return made up to 2016-05-18 with full list of shareholders

View PDF (8 pages)

03/07/2015

Accounts for a dormant company made up to 2014-09-30

View PDF (4 pages)

08/06/2015

Annual return made up to 2015-05-18 with full list of shareholders

View PDF (8 pages)

08/07/2014

Accounts for a dormant company made up to 2013-09-30

View PDF (4 pages)

04/06/2014

Annual return made up to 2014-05-18 with full list of shareholders

View PDF (8 pages)

09/07/2013

Accounts for a dormant company made up to 2012-09-30

View PDF (4 pages)

27/06/2013

Appointment of Mr Lawrence Edward Warriner as a director

View PDF (2 pages)

28/05/2013

Annual return made up to 2013-05-18 with full list of shareholders

View PDF (7 pages)

19/07/2012

Accounts for a medium company made up to 2011-09-30

View PDF (10 pages)

23/05/2012

Annual return made up to 2012-05-18 with full list of shareholders

View PDF (7 pages)

05/09/2011

Accounts for a medium company made up to 2010-09-30

View PDF (10 pages)

01/06/2011

Annual return made up to 2011-05-18 with full list of shareholders

View PDF (7 pages)

07/08/2010

Termination of appointment of Edward Putnam as a director

View PDF (1 pages)

07/08/2010

Director's details changed for John Stewart Jakes on 2010-07-09

View PDF (2 pages)

02/07/2010

Accounts for a medium company made up to 2009-09-30

View PDF (10 pages)

25/06/2010

Appointment of Mr Edward George Putnam as a director

View PDF (2 pages)

08/06/2010

Annual return made up to 2010-05-18 with full list of shareholders

View PDF (16 pages)

04/10/2009

Termination of appointment of Joanne Kennedy as a director

View PDF (1 pages)

23/07/2009

Accounts made up to 2008-09-30

View PDF (11 pages)

01/06/2009

Secretary appointed mr david gresford belmont

View PDF (1 pages)

29/05/2009

Return made up to 18/05/09; full list of members

View PDF (14 pages)

29/05/2009

Appointment terminated secretary zofia garvey

View PDF (1 pages)

27/04/2009

Accounts for a medium company made up to 2007-12-31

View PDF (12 pages)

01/09/2008

Accounting reference date shortened from 31/12/2008 to 30/09/2008

View PDF (1 pages)

03/06/2008

Return made up to 18/05/08; full list of members

View PDF (14 pages)

02/06/2008

Location of register of members

View PDF (1 pages)

08/11/2007

New director appointed

View PDF (2 pages)

06/11/2007

Ad 25/10/07--------- £ si [email protected]=90 £ ic 1916733/1916823

View PDF (4 pages)

01/11/2007

Director resigned

View PDF (1 pages)

01/11/2007

Director resigned

View PDF (1 pages)

01/11/2007

Director resigned

View PDF (1 pages)

01/11/2007

Director resigned

View PDF (1 pages)

01/11/2007

Secretary resigned;director resigned

View PDF (1 pages)

01/11/2007

Registered office changed on 01/11/07 from: unit 9 no 1 industrial estate medomsley consett county durham DH8 6ST

View PDF (1 pages)

01/11/2007

New director appointed

View PDF (2 pages)

01/11/2007

New secretary appointed

View PDF (2 pages)

31/10/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

31/10/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/10/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/06/2007

Return made up to 18/05/07; full list of members

View PDF (12 pages)

05/03/2007

Ad 19/02/07--------- £ si [email protected]=7103 £ ic 1909630/1916733

View PDF (2 pages)

05/03/2007

Resolutions

View PDF (0 pages)

05/03/2007

Nc inc already adjusted 19/02/07

View PDF (1 pages)

05/03/2007

Resolutions

View PDF (50 pages)

02/03/2007

Accounts made up to 2005-12-31

View PDF (22 pages)

02/03/2007

Accounts made up to 2006-12-31

View PDF (21 pages)

27/02/2007

Particulars of mortgage/charge

View PDF (7 pages)

07/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/06/2006

Particulars of mortgage/charge

View PDF (3 pages)

15/06/2006

Return made up to 18/05/06; full list of members

View PDF (11 pages)

17/05/2006

Ad 27/04/06--------- £ si [email protected]=8758 £ si 62413@1=62413 £ ic 1838458/1909629

View PDF (2 pages)

17/05/2006

Nc inc already adjusted 27/04/06

View PDF (1 pages)

17/05/2006

Resolutions

View PDF (0 pages)

17/05/2006

Resolutions

View PDF (0 pages)

17/05/2006

Resolutions

View PDF (46 pages)

03/05/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

25/04/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

25/04/2006

Director resigned

View PDF (1 pages)

21/11/2005

Ad 07/10/05--------- £ si 147816@1=147816 £ si [email protected]=2917 £ ic 1687725/1838458

View PDF (2 pages)

21/11/2005

Resolutions

View PDF (0 pages)

21/11/2005

Resolutions

View PDF (0 pages)

21/11/2005

Resolutions

View PDF (0 pages)

21/11/2005

Resolutions

View PDF (47 pages)

21/11/2005

£ nc 1840579/1991684 07/10/05

View PDF (1 pages)

15/06/2005

Return made up to 18/05/05; full list of members

View PDF (12 pages)

18/05/2005

Ad 28/04/05--------- £ si [email protected]=328 £ ic 150056/150384

View PDF (2 pages)

18/05/2005

Nc inc already adjusted 28/04/05

View PDF (2 pages)

18/05/2005

Resolutions

View PDF (0 pages)

18/05/2005

Resolutions

View PDF (0 pages)

18/05/2005

Resolutions

View PDF (0 pages)

18/05/2005

Resolutions

View PDF (0 pages)

18/05/2005

Resolutions

View PDF (49 pages)

18/05/2005

Ad 31/03/05--------- £ si 100000@1=100000 £ ic 50056/150056

View PDF (2 pages)

11/05/2005

Resolutions

View PDF (3 pages)

31/03/2005

New director appointed

View PDF (3 pages)

31/03/2005

New director appointed

View PDF (2 pages)

31/03/2005

Director resigned

View PDF (1 pages)

24/03/2005

Accounts made up to 2004-12-31

View PDF (19 pages)

09/02/2005

Ad 22/12/04--------- £ si [email protected]=735 £ ic 49321/50056

View PDF (6 pages)

09/02/2005

Resolutions

View PDF (0 pages)

09/02/2005

Resolutions

View PDF (45 pages)

13/12/2004

Certificate of change of name

View PDF (5 pages)

02/11/2004

Ad 20/10/04--------- £ si [email protected]=880 £ ic 48441/49321

View PDF (2 pages)

02/11/2004

New director appointed

View PDF (3 pages)

02/11/2004

Resolutions

View PDF (2 pages)

08/09/2004

Ad 31/07/04--------- £ si 4@1=4 £ ic 48437/48441

View PDF (2 pages)

08/09/2004

Ad 31/07/04--------- £ si [email protected]=13195 £ ic 35242/48437

View PDF (2 pages)

24/08/2004

Resolutions

View PDF (4 pages)

24/08/2004

Ad 31/07/04--------- £ si [email protected]=35241 £ ic 1/35242

View PDF (2 pages)

24/08/2004

Registered office changed on 24/08/04 from: eversheds LLP central square south orchard street newcastle upon tyne NE1 3XX

View PDF (1 pages)

24/08/2004

Accounting reference date shortened from 31/05/05 to 31/12/04

View PDF (1 pages)

24/08/2004

Resolutions

View PDF (2 pages)

24/08/2004

Nc inc already adjusted 31/07/04

View PDF (1 pages)

24/08/2004

Resolutions

View PDF (0 pages)

24/08/2004

Resolutions

View PDF (0 pages)

24/08/2004

Resolutions

View PDF (0 pages)

24/08/2004

Resolutions

View PDF (0 pages)

24/08/2004

Resolutions

View PDF (42 pages)

24/08/2004

New director appointed

View PDF (2 pages)

24/08/2004

New director appointed

View PDF (2 pages)

24/08/2004

New director appointed

View PDF (2 pages)

24/08/2004

New secretary appointed;new director appointed

View PDF (2 pages)

24/08/2004

Secretary resigned

View PDF (1 pages)

24/08/2004

Director resigned

View PDF (1 pages)

07/08/2004

Particulars of mortgage/charge

View PDF (9 pages)

07/08/2004

Particulars of mortgage/charge

View PDF (7 pages)

18/05/2004

Incorporation

View PDF (30 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of BISON HOMECARE LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/09/2024

Next confirmation date

18/05/2026

Last change occurred

30/09/2024

Accounts

Dormant

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
736.00
-
0.00
-
-

2022
0
736.00
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Kennedy, Joanne Helen	Director	24/10/2007 - 14/09/2009	36
Dickinson, Stephen John	Director	30/07/2004 - 27/11/2005	11
Mr Andrew William Garner	Director	17/03/2005 - 24/10/2007	31
Jones, Ian	Director	17/03/2005 - 24/10/2007	1
Condren, Samantha	Director	31/07/2004 - 25/10/2007	17

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BISON HOMECARE LIMITED

BISON HOMECARE LIMITED is an(a) Active company incorporated on 18/05/2004 with the registered office located at Telecom House Millenium Business, Park Station Road Steeton, Keighley Bradford, West Yorkshire BD20 6RB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BISON HOMECARE LIMITED?

BISON HOMECARE LIMITED is currently Active. It was registered on 18/05/2004 .

Where is BISON HOMECARE LIMITED located?

BISON HOMECARE LIMITED is registered at Telecom House Millenium Business, Park Station Road Steeton, Keighley Bradford, West Yorkshire BD20 6RB.

What does BISON HOMECARE LIMITED do?

BISON HOMECARE LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BISON HOMECARE LIMITED?

The latest filing was on 21/05/2025: Accounts for a dormant company made up to 2024-09-30.